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EPRO A-HEIZEN LIMITED

Company number 06052350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 DS01 Application to strike the company off the register
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Aug 2016 AA Micro company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
16 Jun 2015 AA Micro company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Martin Jannasch as a director on 1 July 2014
14 Jul 2014 TM01 Termination of appointment of Johann Werner Jannasch as a director on 1 July 2014
03 Jul 2014 AP01 Appointment of Johann Werner Jannasch as a director
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 200
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 15/01/09; full list of members